Board of County Commissioners

Agenda — 15 items

1. Recommendation to approve the renewal of Group Vision Insurance with Vision Service Plan ("VSP") for a four-year period, effective January 1, 2027, with an estimated annual cost of $242,000, and authorize the Chair to execute the Agreement.
2. Recommendation to approve a Purchase and Sale Agreement for the acquisition of a Road Right-of-Way Drainage and Utility Easement (Parcel 551RDUE) required for the Oakes Boulevard Sidewalk and Roundabout Improvement Project. (Project No. 60228)
3. Recommendation to direct the County Manager or designee to make pre-suit offers for the easement parcels required for the South 1st Street (Eustis Avenue East to Main Street) Project (Project No. 50250) in amounts based upon the appraised value of the easements sought to be acquired, with purchase agreements subject to approval by the Board, and authorize any necessary future Budget Amendments to acquire the properties required for the Project. (Estimated Fiscal Impact: $450,000)
4. Recommendation to accept a status update on Barron Collier Companies’ property exchange proposal, including a draft Agreement providing for: a) the exchange of 305.12 acres of County-owned land at Camp Keais for 292 acres of land at Silver Strand; b) the County purchase of 57 acres of land at Silver Strand, all to be assembled with abutting County-owned land at Silver Strand for future operational use and long-term infrastructure; and c) the County’s acquisition of 3 acres of land at Silver Strand pursuant to a developer commitment and needed as a future pond site; approve a request to advertise notice of the terms and conditions of the proposed property exchange; and set a hearing date for approval of the Agreement and the proposed Resolution authorizing the exchange.
5. Recommendation to approve a First Amendment to Agreement No. 19-7599, “Engineering and Design Services for LAP Funded Projects” with Capital Consulting Solutions, LLC, for additional design tasks in the amount of $746,550.75, to extend the contract duration by 1095 days, and authorize the Chair to sign the attached Amendment. (Project No. 33621)
6. Recommendation to ratify administratively approved Change Order No. 6 for the “Collier County Fire and EMS Station 74” project under Agreement No. 23-8105 with Rycon Construction, Inc., correcting the substantial completion date and documenting the authorized 70-day time extension. (Project No. 55212)
7. Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, award a Request for Quote under Agreement No. 20-7800 to Douglas N. Higgins, Inc., for the Pelican Bay Water Main Improvements Phase 1 project, in the amount of $430,124, approve an Owner’s Allowance of $80,000, and authorize the Chair to sign the attached Work Order. (Project Number 71010)
8. Recommendation to accept a report of administrative budget amendments to the Fiscal Year 2025-26 Adopted Budget approved by the designated budget officer in accordance with Budget Amendment Policy and Procedure Resolution No. 2025-188 and Section 129.06, Florida Statutes.
9. Recommendation to authorize a Budget Amendment utilizing State and Local Fiscal Recovery funds in the amount of $40,000.00 for the Collier County Museum Division to support the Immokalee Pioneer Museum project. (Public Services Grant Fund 1839)
10. Recommendation that the Board award Request for Proposal No. 25-8333 to EMS Bruel & Kjaer, Inc., d/b/a Envirosuite, Inc., for Air Emission Monitoring Systems, and authorize the Chair to sign the attached Agreement.
11. Recommendation to award Request for Proposal No. 25-8426, “Collection Agency Services,” to RTR Financial Services, Inc., for countywide collection of unpaid accounts, and authorize the Chair to sign the attached agreement.
12. Recommendation to award Request for Professional Services ("RPS") No. 25-8369, “Design Services for Golden Gate City Outfalls,” to HighSpans Engineering, Inc., in the amount of $259,967.53, and authorize the Chair to sign the attached Agreement. (Project 51029)
13. Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, award Invitation to Bid No. 26-8631 to Restoration & Protective Solutions for the NCRWTP Ground Storage Tank Recoating project in the amount of $1,195,830, approve an Owner’s Allowance of $100,000, and authorize the Chair to sign the attached Agreement. (Project Number 71066)
14. Recommendation to award Request for Professional Services No. 25-8376 for "CEI & Related Services For Collier Boulevard Widening Phase III From Green Boulevard to City Gate N. Boulevard" to Kinard-Stone, Inc., in the amount of $3,949,331.00, and authorize the Chair to sign the attached Agreement. (Project 68056)
15. Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, consider an unsolicited proposal for a potential sale-leaseback transaction involving airport facilities at Marco Island Executive Airport and provide direction to staff regarding further evaluation.

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